CARILLION INTERNATIONAL LIMITED

00590213
24 BIRCH STREET WOLVERHAMPTON WV1 4HY

People & Contacts

Contact Details
Registered Address 24 BIRCH STREET
WOLVERHAMPTON

WV1 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC INTERNATIONAL LIMITED 22 Oct 1989 - 13 Aug 1999
People

Current directors

MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 14 Apr 2008

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 20 Dec 2007

Appointment Type: D

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 14 Apr 2008

Appointment Type: D

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 30 Apr 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CARILLION CONSTRUCTION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 29 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 07 May 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 01 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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EDWARD JAMES BRIDGEWOOD

Birthdate: Dec 1942

Nationality: BRITISH

Address: 36 HIGH MEADOWS COMPTON WEST MIDLANDS WV68PH

Date Appointed: 07 May 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CARILLION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 07 May 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS WARWICK HAMMOND

Birthdate: Jan 1943

Nationality: BRITISH

Address: 16 ANDERTON CLOSE WEST MIDLANDS B742RJ

Date Appointed: 07 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DAVID REGINALD HOARE

Birthdate: Aug 1944

Nationality: CIVIL ENGINEER

Address: 10 ST MICHAELS CLOSE STAFFORDSHIRE ST195AD

Date Appointed: 07 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 12 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 01 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MARTYN CHARLES PALMER

Birthdate: May 1953

Nationality: BRITISH

Address: WOODLANDS CHURCH END, BISHAMPTON WORCESTERSHIRE WR102LT

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN PELLARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 33 WYVERN ROAD WEST MIDLANDS B742PS

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE CHESHIRE SK119RQ

Date Appointed: 07 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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GORDON ARTHUR IVAN WATERS

Birthdate: May 1947

Nationality: BRITISH

Address: 10 CORBETT AVENUE WORCESTERSHIRE WR97BE

Date Appointed: 07 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DOUGLAS HAROLD WATKINSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD HOUSE 6 REGENTS WALK BERKSHIRE SL59JQ

Date Appointed: 10 May 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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